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Commodities
Baker & Hostetler partner concealed conflict, commodities trader claims
A Swiss commodities trader accused of helping Russian oil companies evade sanctions accused Baker & Hostetler LLP and a partner…
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Currencies
ED arrests FBI-wanted man in Rs 3,000 crore digital currency scam
Story continues below Advertisement The Enforcement Directorate(ED) has unearthed a Rs 3,000 crore scam in digital currencies based in a…
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Brokers
FBI announces takedown of international drug trafficking ring – NBC Los Angeles
A international drug trafficking ring involving narcotics brokers in the Los Angeles area was taken down by a multi-agency investigation…
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